Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Ahmad CHEHADE · CHEHADE, Ali Ahmad | [sources] | |||
Other name | Abou Hassan Ali CHEHADE · Abou Hassan JAWAD · Abu Hassan JAWAD · Ali CHEADE · Ali SHIHADI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ansarie, Lebanon | [sources] | |||
Nationality | not available | [sources] | |||
Country | Côte d’Ivoire · Lebanon | [sources] | |||
First name | Abou Hassan · Abu Hassan · Ali | [sources] | |||
Last name | CHEADE · CHEHADE · JAWAD · SHIHADI | [sources] | |||
Passport number | RL0516070 | [sources] | |||
Address | Abidjan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Abidjan | Côte d’Ivoire |